ETECH GROUP EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04896291

Incorporation date

10/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

01/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/05/2019

Liquidators' statement of receipts and payments to 2019-03-14

View PDF (18 pages)

10/04/2018

Liquidators' statement of receipts and payments to 2018-03-14

View PDF (16 pages)

05/04/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2016-03-14

View PDF (15 pages)

03/05/2016

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (11 pages)

23/04/2015

Liquidators' statement of receipts and payments to 2015-03-14

View PDF (11 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (10 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (14 pages)

10/04/2013

Insolvency filing

View PDF (9 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2012

Insolvency court order

View PDF (14 pages)

16/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-13

View PDF (2 pages)

29/01/2012

Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-10-04

View PDF (5 pages)

04/10/2010

Administrator's progress report to 2010-08-07

View PDF (11 pages)

04/10/2010

Administrator's progress report to 2010-09-06

View PDF (11 pages)

04/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

26/04/2010

Result of meeting of creditors

View PDF (2 pages)

13/04/2010

Statement of administrator's proposal

View PDF (23 pages)

07/04/2010

Statement of administrator's proposal

View PDF (5 pages)

15/02/2010

Appointment of an administrator

View PDF (1 pages)

30/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

29/09/2009

Director's change of particulars / geoffrey elwood / 11/09/2009

View PDF (1 pages)

29/09/2009

Secretary's change of particulars / cecilia elwood / 11/09/2009

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/11/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/07/2008

Registered office changed on 30/07/2008 from enterprise house 197-201 church road hove east sussex BN3 2AH

View PDF (1 pages)

10/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/07/2007

Registered office changed on 17/07/07 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

19/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

18/04/2006

Return made up to 11/09/05; full list of members

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

06/12/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	10/09/2003 - 10/09/2003	4604
Elwood, Cecilia	Secretary	10/09/2003 - Present	-
Elwood, Geoffrey Arthur	Director	10/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ETECH GROUP EUROPE LIMITED

ETECH GROUP EUROPE LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETECH GROUP EUROPE LIMITED?

ETECH GROUP EUROPE LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 01/07/2020.

Where is ETECH GROUP EUROPE LIMITED located?

ETECH GROUP EUROPE LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ETECH GROUP EUROPE LIMITED do?

ETECH GROUP EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ETECH GROUP EUROPE LIMITED?

The latest filing was on 01/07/2020: Final Gazette dissolved following liquidation.